Illegal Activity
none
Blackmail
none
Date
06142017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing the back of a check with endorsement details. The document is marked as 'CONFIDENTIAL' and includes reference numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 06142017
Document Extraction
- Document Type
- financial_document
- Date
- 06142017
- Reference #
- SDNY_GM_00034232EFTA_00144845
Key Points:
- Check endorsement
- Account details
- Confidentiality
Full Text Transcription:
06142017 2655
500 0003 0001
6860070132
>031201360<
CR TO A/C OF NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK
CONFIDENTIAL
SDNY_GM_00034232
EFTA_00144845
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information related to a check endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the back of a check. The check is white and has black printed text. The top left corner shows the date '06142017' along with the numbers '2655', '500 0003 0001', and '6860070132'. To the right of these numbers, there is the text '>031201360<' followed by 'CR TO A/C OF NAMED PAYEE', 'ENDORSEMENT GUARANTEED', and 'TD BANK'. At the bottom of the image, in orange, is the word 'CONFIDENTIAL'. Below that, in black, are the document IDs 'SDNY_GM_00034232' and 'EFTA_00144845'. The background is plain white. There are some faint markings on the right side of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement | Image shows the back of a check with endorsement information. The check is white with black printed text. There are some markings on the right side of the check. | Top half of the image | Financial transaction record | 06142017 2655 500 0003 0001 6860070132 >031201360< CR TO A/C OF NAMED PAYEE ENDORSEMENT GUARANTEED TD BANK |
Text in Image
- Content
- 061420172655500 0003 00016860070132>031201360<CR TO A/C OF NAMED PAYEEENDORSEMENT GUARANTEEDTD BANKSDNY_GM_00034232CONFIDENTIALEFTA_00144845
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Check endorsement details and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
TD BANK
Financial Entities 1
TD BANK
File Info
- File Name
- EFTA01280801_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.823569
- DOJ Source
- View on DOJ